Humboldt City Board meets in Special Session

The Humboldt City Board met in Special Session on Thursday, April 28^th, 2005. The meeting was called to order by Chairman Allen Schmeichel at 4:30 p.m. Trustee present was Larry Skari. Others present included Rich Victor from Banner and Associates and Debra Giakowski from SECOG. The purpose of the meeting was to discuss the amendment to the Water Facility Plan for the pump house project.

Rich Victor submitted three alternatives for amendments to the Water Facility Plan. Items discussed with each option included total project costs, operation and maintenance costs, time frame for project completion, and the CWFC grant.

After discussion, the board indicated that the facility plan be amended to include the three options and to get more concrete figures on the cost of each project so that a decision can be made on which option would be the most cost effective for the City of Humboldt.

Giving a key to the Coke man for deliveries was discussed.

With no further business, a motion was made by Skari and seconded by Muth to adjourn the meeting at 5:45 p.m.

ATTEST: KRISTIE ELLIS

FINANCE OFFICER